USDT address · Ethereum
0x18e23578b12db2a3e4787b671eed569bd22e634a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9 000
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-14 09:32 UTC
- Active for
- 5 months 4 days
USDT activity (all-time)
- Incoming
- $24,28310 transactions
- Outgoing
- $15,28320 transactions
Updated 06.06.2026
Event history
- Pre-ban$9 000TX 0xdbfd40886de2d1bcc733a4fb9d7fa3b18737ceb8c3252d3ce8eb3b54494ad6c8· Block #24 275 820
- Ban$9 000TX 0xe2c0b684e197323d22e882ba44fff2029071296d6d67ff185ebf2f58d0193aff· Block #24 275 995
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.